Juan Jose Farias Alvarez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://forbes.com.mx/investigan-a-alcaldesa-de-michoacan-tras-agradecimiento-a-lider-del-narco/
- https://www.excelsior.com.mx/nacional/2013/08/18/914218
- https://www.infobae.com/america/mexico/2019/08/21/radiografia-de-la-narcoguerra-en-michoacan-quienes-y-por-que-regreso-la-violencia-al-estado/
- https://www.infobae.com/mexico/2025/04/16/estas-son-las-recompensas-que-eeuu-ofrece-por-los-lideres-de-los-carteles-mexicanos-designados-como-terroristas/
- https://www.infobae.com/colombia/2025/05/30/cayeron-exmilitares-colombianos-al-servicio-del-narcotrafico-en-mexico-asi-fue-desmantelada-la-celula-del-cartel-de-los-reyes/
- https://www.infobae.com/colombia/2025/05/30/cayeron-exmilitares-colombianos-al-servicio-del-narcotrafico-en-mexico-asi-fue-desmantelada-la-celula-del-cartel-de-los-reyes/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Jose Farias Alvarez have any sanctions?
Yes, Juan Jose Farias Alvarez is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Jose Farias Alvarez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Jose Farias Alvarez: